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Cash

Latest balance sheet

Net assets

£1

USD 1

-100% vs 2023

Employees

Average over period

Profit before tax

£6K

USD 7,740

-98.8% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £497,257
Operating profit £483,493£117 -100%
Profit before tax £487,185£5,786 -98.8%
Net profit £372,697£4,340 -98.8%
Cash £195,088
Total assets less current liabilities
Net assets £79,392£1 -100%
Equity £79,392£1 -100%
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 97.2%
Net margin 75.0%
Current ratio 1.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ATRIUM 5 LIMITED 1998-12-10 → present
  2. LOMOND 5 LIMITED 1993-12-10 → 1998-12-10
  3. MURRAY NUMBER 5 LIMITED 1993-10-11 → 1993-12-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In adherence with the Lloyd's Byelaws, the liquidation of a Lloyd's corporate member is not permitted at this time. The Directors do not anticipate any further income or expenses to be incurred, and as such have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a twelve-month period from the date of issue of these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2024-03-31
HAYES, Richard Stephen Maurice Director 2023-09-05 Mar 1982 British
SMITH, James Ross Alick Director 2025-01-01 Apr 1989 British
STEWARD, Kirsty Helen Director 2019-12-06 Aug 1977 British
Show 25 resigned officers
Name Role Appointed Resigned
BALICAO, Marla Secretary 2012-06-29 2014-04-07
BRUCE, Martha Blanche Waymark Secretary 2014-04-07 2024-03-31
BRUCE, Martha Blanche Waymark Secretary 2003-07-01 2012-06-29
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-11 1993-10-14
MURRAY JOHNSTONE LIMITED Corporate Secretary 1993-10-14 2003-07-01
BADDELEY, Andrew Martin Director 2008-01-23 2013-02-06
BAILEY, Charles Howard Director 1998-12-02 2006-01-03
BURNETT, Daniel George Director 1998-12-02 2000-08-01
COOK, Steven James Director 1998-12-02 2014-07-01
CURTIS, Simon Peter Director 2006-01-03 2007-09-30
DARWIN, Philip Waring Director 1993-11-29 1998-12-02
HARRIES, Richard De Winton Wilkin Director 2014-01-01 2023-06-30
JOHNSTONE, Raymond, Sir Director 1993-10-14 1998-12-02
LEE, James Robert Francis Director 2013-02-06 2024-12-31
MARSH, Nicholas Carl Director 2001-08-25 2013-12-31
MAURICE, Richard Stephen Director 2023-07-01 2023-07-01
MERRIMAN, Brendan Richard Anthony, Mr Director 2019-12-06 2021-03-12
MERRIMAN, Brendan Richard Anthony, Mr Director 2019-12-06 2019-12-06
MERRIMAN, Brendan Richard Anthony, Mr Director 2014-07-01 2019-12-06
PINSENT, Antony Andrew Macpherson Director 1993-10-22 1998-12-02
SINCLAIR, James Melville Director 1993-10-14 1998-12-02
SPARKS, Alexander Pratt Director 1994-06-02 1998-12-02
STEWARD, Kirsty Helen Director 2019-11-04 2019-11-04
WEAVER, Christopher Giles Herron Director 1993-10-14 1993-11-26
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-10-11 1993-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atrium Underwriting Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 540 total filings

Date Type Category Description
2026-01-27 CH04 officers Change corporate secretary company with change date PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page